Giacom (Distribution) Limited

Company Name	Giacom (Distribution) Limited
Company Status	Active
Company Number	02114602
Category	Private Limited Company
Incorporation Date	24 March 1987(37 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Nathan Richard Marke
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(27 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Timothy Paul Righton
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(31 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Terence John O'Brien
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(31 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(34 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Aidan Thomas Coughlan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 1992(5 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 October 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Briarbank 42 Westerfield Road Ipswich Suffolk IP4 2UT

Secretary Name	Mr Robert Earl Baker
Nationality	British
Status	Resigned
Appointed	15 November 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Smiths Place Grange Farm Ipswich Suffolk IP5 2YR

Director Name	Michael William Liverton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(6 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 September 1999)
Role	Sales Director
Correspondence Address	142 Long Road Lawford Manningtree Essex CO11 2HS

Director Name	Mr Trevor John Pearson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(7 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Mere Gardens Rushmere St. Andrew Ipswich Suffolk IP4 5HU

Director Name	Mr Robert Earl Baker
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Smiths Place Grange Farm Ipswich Suffolk IP5 2YR

Secretary Name	Mr Trevor John Pearson
Nationality	British
Status	Resigned
Appointed	13 February 1995(7 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Mere Gardens Rushmere St. Andrew Ipswich Suffolk IP4 5HU

Director Name	Denis Chirgwin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(11 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 March 1999)
Role	Company Director
Correspondence Address	363 Woodham Lane Woodham Surrey KT15 3PW

Director Name	David Raymond McGinn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(12 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 October 2003)
Role	Sales
Correspondence Address	2 Starkey Close Cheshunt Waltham Cross Hertfordshire EN7 6WE

Director Name	Simon Catterick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(15 years, 10 months after company formation)
Appointment Duration	9 months (resigned 27 October 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7a High Street Saffron Walden Essex CB10 1AT

Director Name	Mr Michael Hanna
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Turpins Avenue Holland On Sea Essex CO15 5HE

Secretary Name	Mr Graham John Pollard
Nationality	British
Status	Resigned
Appointed	27 October 2003(16 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Farm Whyle Lane Pudleston Herefordshire HR6 0RQ Wales

Secretary Name	Mr Larry Graeme Nathan
Nationality	British
Status	Resigned
Appointed	28 October 2003(16 years, 7 months after company formation)
Appointment Duration	1 week, 1 day (resigned 05 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 West Hill Road London SW18 1LE

Secretary Name	Mr Jacob Julian Synett
Nationality	British
Status	Resigned
Appointed	01 February 2004(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Director Name	Mr Andrew Paul Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(17 years after company formation)
Appointment Duration	3 years (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Ballingham Hereford Herefordshire HR2 6NN Wales

Director Name	Mr Ian David Brewer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Croft Cottage Bellingdon Chesham Buckinghamshire HP5 2XW

Secretary Name	Ian David Brewer
Nationality	British
Status	Resigned
Appointed	29 April 2005(18 years, 1 month after company formation)
Appointment Duration	1 month (resigned 31 May 2005)
Role	Accountant
Correspondence Address	160 George Street Berkhamsted Hertfordshire HP4 2EW

Secretary Name	Samantha Jayne Driver
Nationality	British
Status	Resigned
Appointed	29 April 2005(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 2006)
Role	Company Director
Correspondence Address	47 Western Drive Hanslope Milton Keynes Buckinghamshire MK19 7LB

Director Name	Mr Mark Jones
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Mr Martin Anthony Balaam
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Coole Lane Nantwich Cheshire CW5 8AY

Director Name	Mr Timothy Howard Perks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowdown Farmhouse Burys Bank Road Greenham Newbury Berkshire RG19 8DA

Secretary Name	Christopher Edward Francis Van Den Heuvel
Nationality	British
Status	Resigned
Appointed	18 July 2006(19 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 2006)
Role	Company Director
Correspondence Address	7 Hawkes Leap Windlesham Surrey GU20 6JL

Secretary Name	Peter Andrew Hayes
Nationality	British
Status	Resigned
Appointed	01 November 2006(19 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Somersby Crescent Maidenhead Berkshire SL6 3YY

Director Name	Mr Anthony John Riley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR

Director Name	Mr Matthew Robinson Riley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(22 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(22 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3 Cadogan Gate London SW1X 0AS

Secretary Name	Mr Anthony John Riley
Nationality	British
Status	Resigned
Appointed	28 August 2009(22 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR

Secretary Name	Mr David Lewis McGlennon
Status	Resigned
Appointed	01 March 2010(22 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 February 2019)
Role	Company Director
Correspondence Address	Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR

Director Name	Mr Gareth Robert Kirkwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(24 years after company formation)
Appointment Duration	1 year (resigned 12 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR

Director Name	Mr Neil Keith Muller
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(27 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR

Director Name	Mr Gavin Peter Griggs
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(30 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR

Director Name	Mr David Lewis McGlennon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(31 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR

Contact

Website	www.angliatelecom.co.uk

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.7m at £0.01	Daisy Intermediate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£53,517,000
Gross Profit	£11,506,000
Net Worth	£24,830,000
Cash	£1,279,000
Current Liabilities	£36,185,000

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

28 August 2009	Delivered on: 4 September 2009 Satisfied on: 9 June 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 October 2006	Delivered on: 13 October 2006 Satisfied on: 2 September 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 May 2005	Delivered on: 7 June 2005 Satisfied on: 3 October 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 October 2003	Delivered on: 14 November 2003 Satisfied on: 13 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 March 1990	Delivered on: 8 March 1990 Satisfied on: 14 August 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 December 1989	Delivered on: 19 December 1989 Satisfied on: 28 January 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 January 1989	Delivered on: 19 January 1989 Satisfied on: 27 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 106 handford road ipswich, suffolk and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 March 2013	Delivered on: 5 April 2013 Satisfied on: 7 January 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from any chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 April 2012	Delivered on: 20 April 2012 Satisfied on: 26 February 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Second supplemental deed Secured details: All monies due or to become due from a chargor to the finance parties, the bi-lateral ancillary lender and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all assets (and all rights in respect thereof), properties, shares, assignments over the accounts, intellectual property, see image for full details. Fully Satisfied
2 February 2011	Delivered on: 12 February 2011 Satisfied on: 26 February 2014 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Supplemental deed relating to a debenture dated 7 june 2010 and Secured details: All monies due or to become due from a chargor to the finance parties, the bi-lateral ancillary lender and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all assets (and all rights in respect thereof), properties, shares, assignments over the accounts, intellectual property, see image for full details. Fully Satisfied
7 June 2010	Delivered on: 10 June 2010 Satisfied on: 26 February 2014 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from a chargor to the finance parties, the bi-lateral ancillary lender and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
2 June 1988	Delivered on: 15 June 1988 Satisfied on: 27 January 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 June 2021	Delivered on: 23 June 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined within the Instrument)) Classification: A registered charge Outstanding
19 July 2019	Delivered on: 24 July 2019 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
13 May 2019	Delivered on: 20 May 2019 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument)) Classification: A registered charge Outstanding
24 July 2018	Delivered on: 26 July 2018 Persons entitled: Ares Management Limited (As Security Agent for Each of the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
30 June 2017	Delivered on: 18 July 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
21 November 2016	Delivered on: 30 November 2016 Persons entitled: Hsbc Corporate Brustee Company (UK) Limited Classification: A registered charge Outstanding
27 May 2015	Delivered on: 3 June 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
30 January 2015	Delivered on: 4 February 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding

Filing History

8 November 2023	Confirmation statement made on 6 November 2023 with updates (4 pages)
3 October 2023	Registration of charge 021146020022, created on 28 September 2023 (90 pages)
17 July 2023	Change of details for Digital Wholesale Solutions Group Limited as a person with significant control on 29 June 2023 (2 pages)
12 July 2023	Compulsory strike-off action has been discontinued (1 page)
10 July 2023	Full accounts made up to 31 March 2022 (30 pages)
30 June 2023	Company name changed anglia telecom centres LIMITED\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-26 (3 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
18 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
11 May 2022	Change of details for Digital Wholesale Solutions Group Limited as a person with significant control on 4 May 2022 (2 pages)
6 May 2022	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page)
6 May 2022	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page)
4 May 2022	Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 4 May 2022 (1 page)
7 January 2022	Full accounts made up to 31 March 2021 (29 pages)
25 November 2021	Confirmation statement made on 6 November 2021 with updates (4 pages)
25 November 2021	Appointment of Mr Andrew Kenneth Boland as a director on 3 November 2021 (2 pages)
23 June 2021	Registration of charge 021146020021, created on 16 June 2021 (38 pages)
12 May 2021	Change of details for Digital Wholesale Solutions Group Limited as a person with significant control on 6 April 2021 (2 pages)
13 April 2021	Full accounts made up to 31 March 2020 (30 pages)
6 April 2021	Registered office address changed from Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR to Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY on 6 April 2021 (1 page)
3 April 2021	Satisfaction of charge 021146020019 in full (4 pages)
3 April 2021	Satisfaction of charge 021146020020 in full (4 pages)
24 March 2021	Cessation of Digital Wholesale Solutions Holdings Limited as a person with significant control on 12 March 2021 (1 page)
24 March 2021	Notification of Digital Wholesale Solutions Group Limited as a person with significant control on 12 March 2021 (2 pages)
17 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (30 pages)
19 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
24 July 2019	Registration of charge 021146020020, created on 19 July 2019 (90 pages)
16 July 2019	Notification of Digital Wholesale Solutions Holdings Limited as a person with significant control on 12 July 2019 (2 pages)
16 July 2019	Cessation of Daisy Intermediate Holdings Limited as a person with significant control on 12 July 2019 (1 page)
9 July 2019	Change of details for Daisy Intermediate Holdings Limited as a person with significant control on 29 April 2019 (2 pages)
20 May 2019	Registration of charge 021146020019, created on 13 May 2019 (40 pages)
29 April 2019	Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR to Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR on 29 April 2019 (1 page)
23 April 2019	Statement of company's objects (2 pages)
15 February 2019	Appointment of Mr Terence John O'brien as a director on 1 February 2019 (2 pages)
15 February 2019	Termination of appointment of David Lewis Mcglennon as a director on 1 February 2019 (1 page)
15 February 2019	Termination of appointment of David Lewis Mcglennon as a secretary on 1 February 2019 (1 page)
15 February 2019	Appointment of Mr Timothy Paul Righton as a director on 1 February 2019 (2 pages)
15 February 2019	Termination of appointment of Stephen Alan Smith as a director on 1 February 2019 (1 page)
4 February 2019	Satisfaction of charge 021146020018 in full (4 pages)
8 January 2019	Full accounts made up to 31 March 2018 (30 pages)
20 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
3 August 2018	Satisfaction of charge 021146020014 in full (1 page)
3 August 2018	Satisfaction of charge 021146020015 in full (1 page)
3 August 2018	Satisfaction of charge 021146020016 in full (1 page)
3 August 2018	Satisfaction of charge 021146020017 in full (1 page)
26 July 2018	Registration of charge 021146020018, created on 24 July 2018 (61 pages)
11 July 2018	Appointment of Mr David Lewis Mcglennon as a director on 22 June 2018 (2 pages)
5 July 2018	Termination of appointment of Neil Keith Muller as a director on 22 June 2018 (1 page)
2 January 2018	Full accounts made up to 31 March 2017 (28 pages)
21 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
16 November 2017	Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017 (1 page)
16 November 2017	Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017 (1 page)
6 November 2017	Termination of appointment of Gavin Peter Griggs as a director on 31 October 2017 (1 page)
6 November 2017	Termination of appointment of Gavin Peter Griggs as a director on 31 October 2017 (1 page)
18 July 2017	Appointment of Mr Gavin Peter Griggs as a director on 5 July 2017 (2 pages)
18 July 2017	Registration of charge 021146020017, created on 30 June 2017 (69 pages)
18 July 2017	Registration of charge 021146020017, created on 30 June 2017 (69 pages)
18 July 2017	Appointment of Mr Gavin Peter Griggs as a director on 5 July 2017 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (27 pages)
5 January 2017	Full accounts made up to 31 March 2016 (27 pages)
30 November 2016	Registration of charge 021146020016, created on 21 November 2016 (73 pages)
30 November 2016	Registration of charge 021146020016, created on 21 November 2016 (73 pages)
20 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
6 January 2016	Full accounts made up to 31 March 2015 (26 pages)
6 January 2016	Full accounts made up to 31 March 2015 (26 pages)
7 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 26,842.67 (5 pages)
7 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 26,842.67 (5 pages)
17 September 2015	Resolutions RES13 ‐ Enter into documents 29/01/2015 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Enter into documents 29/01/2015 (4 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Enter into documents 29/01/2015 (4 pages)
3 June 2015	Registration of charge 021146020015, created on 27 May 2015 (69 pages)
3 June 2015	Registration of charge 021146020015, created on 27 May 2015 (69 pages)
15 May 2015	Registered office address changed from Daisy House, Lindred Road Business Park Nelson Lancashire BB9 5SR England to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from Daisy House, Lindred Road Business Park Nelson Lancashire BB9 5SR England to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015 (1 page)
19 March 2015	Appointment of Mr Nathan Richard Marke as a director on 27 February 2015 (2 pages)
19 March 2015	Appointment of Mr Neil Keith Muller as a director on 27 February 2015 (2 pages)
19 March 2015	Appointment of Mr Neil Keith Muller as a director on 27 February 2015 (2 pages)
19 March 2015	Appointment of Mr Nathan Richard Marke as a director on 27 February 2015 (2 pages)
4 February 2015	Registration of charge 021146020014, created on 30 January 2015 (56 pages)
4 February 2015	Registration of charge 021146020014, created on 30 January 2015 (56 pages)
7 January 2015	Satisfaction of charge 13 in full (14 pages)
7 January 2015	Satisfaction of charge 13 in full (14 pages)
15 December 2014	Full accounts made up to 31 March 2014 (27 pages)
15 December 2014	Full accounts made up to 31 March 2014 (27 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 26,842.67 (4 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 26,842.67 (4 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 26,842.67 (4 pages)
26 February 2014	Satisfaction of charge 10 in full (1 page)
26 February 2014	Satisfaction of charge 11 in full (1 page)
26 February 2014	Satisfaction of charge 12 in full (1 page)
26 February 2014	Satisfaction of charge 12 in full (1 page)
26 February 2014	Satisfaction of charge 11 in full (1 page)
26 February 2014	Satisfaction of charge 10 in full (1 page)
4 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 26,842.67 (4 pages)
4 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 26,842.67 (4 pages)
4 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 26,842.67 (4 pages)
18 November 2013	Full accounts made up to 31 March 2013 (24 pages)
18 November 2013	Full accounts made up to 31 March 2013 (24 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 13 (14 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 13 (14 pages)
19 December 2012	Full accounts made up to 31 March 2012 (21 pages)
19 December 2012	Full accounts made up to 31 March 2012 (21 pages)
5 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
1 May 2012	Termination of appointment of Gareth Kirkwood as a director (1 page)
1 May 2012	Termination of appointment of Gareth Kirkwood as a director (1 page)
20 April 2012	Particulars of a mortgage or charge / charge no: 12 (17 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 12 (17 pages)
5 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
21 October 2011	Termination of appointment of Peter Dubens as a director (1 page)
21 October 2011	Termination of appointment of Peter Dubens as a director (1 page)
12 October 2011	Full accounts made up to 31 March 2011 (22 pages)
12 October 2011	Full accounts made up to 31 March 2011 (22 pages)
11 July 2011	Appointment of Mr Stephen Alan Smith as a director (2 pages)
11 July 2011	Appointment of Mr Stephen Alan Smith as a director (2 pages)
10 July 2011	Termination of appointment of Anthony Riley as a director (1 page)
10 July 2011	Termination of appointment of Anthony Riley as a director (1 page)
17 April 2011	Appointment of Mr Gareth Robert Kirkwood as a director (2 pages)
17 April 2011	Appointment of Mr Gareth Robert Kirkwood as a director (2 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 11 (18 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 11 (18 pages)
10 December 2010	Full accounts made up to 31 March 2010 (20 pages)
10 December 2010	Full accounts made up to 31 March 2010 (20 pages)
6 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Director's details changed for Mr Peter Adam Daiches Dubens on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Peter Adam Daiches Dubens on 11 November 2010 (2 pages)
14 June 2010	Resolutions RES13 ‐ Enter into arrangements, entry into transaction 03/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
14 June 2010	Resolutions RES13 ‐ Enter into arrangements, entry into transaction 03/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 10 (14 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 10 (14 pages)
3 March 2010	Appointment of Mr David Lewis Mcglennon as a secretary (1 page)
3 March 2010	Appointment of Mr David Lewis Mcglennon as a secretary (1 page)
3 March 2010	Termination of appointment of Anthony Riley as a secretary (1 page)
3 March 2010	Termination of appointment of Anthony Riley as a secretary (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (18 pages)
4 February 2010	Full accounts made up to 31 March 2009 (18 pages)
6 December 2009	Director's details changed for Mr Anthony John Riley on 1 November 2009 (2 pages)
6 December 2009	Secretary's details changed for Mr Anthony John Riley on 1 November 2009 (1 page)
6 December 2009	Director's details changed for Mr Matthew Robinson Riley on 1 November 2009 (2 pages)
6 December 2009	Director's details changed for Mr Matthew Robinson Riley on 1 November 2009 (2 pages)
6 December 2009	Secretary's details changed for Mr Anthony John Riley on 1 November 2009 (1 page)
6 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
6 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
6 December 2009	Director's details changed for Mr Matthew Robinson Riley on 1 November 2009 (2 pages)
6 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
6 December 2009	Secretary's details changed for Mr Anthony John Riley on 1 November 2009 (1 page)
6 December 2009	Director's details changed for Mr Anthony John Riley on 1 November 2009 (2 pages)
6 December 2009	Director's details changed for Mr Anthony John Riley on 1 November 2009 (2 pages)
21 September 2009	Director appointed peter adam daiches dubens (2 pages)
21 September 2009	Director appointed peter adam daiches dubens (2 pages)
21 September 2009	Director appointed matthew robinson riley (2 pages)
21 September 2009	Director appointed matthew robinson riley (2 pages)
18 September 2009	Director and secretary appointed anthony john riley (2 pages)
18 September 2009	Appointment terminated director timothy perks (1 page)
18 September 2009	Appointment terminated secretary peter hayes (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 80 great eastern street london EC2A 3RS (1 page)
18 September 2009	Appointment terminated secretary peter hayes (1 page)
18 September 2009	Appointment terminated director timothy perks (1 page)
18 September 2009	Director and secretary appointed anthony john riley (2 pages)
18 September 2009	Registered office changed on 18/09/2009 from 80 great eastern street london EC2A 3RS (1 page)
4 September 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
23 July 2009	Appointment terminated director martin balaam (1 page)
23 July 2009	Appointment terminated director martin balaam (1 page)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
1 December 2008	Return made up to 06/11/08; full list of members (3 pages)
1 December 2008	Return made up to 06/11/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (18 pages)
2 February 2008	Full accounts made up to 31 March 2007 (18 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Return made up to 06/11/07; full list of members (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Return made up to 06/11/07; full list of members (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: telford house corner hall hemel hempstead hertfordshire HP3 9HN (1 page)
10 January 2007	Return made up to 06/11/06; full list of members (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: telford house corner hall hemel hempstead hertfordshire HP3 9HN (1 page)
10 January 2007	Return made up to 06/11/06; full list of members (2 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	New secretary appointed (2 pages)
13 October 2006	Particulars of mortgage/charge (7 pages)
13 October 2006	Particulars of mortgage/charge (7 pages)
3 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 September 2006	Declaration of assistance for shares acquisition (10 pages)
28 September 2006	Declaration of assistance for shares acquisition (10 pages)
28 September 2006	Declaration of assistance for shares acquisition (10 pages)
28 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 September 2006	Declaration of assistance for shares acquisition (10 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2006	Nc inc already adjusted 18/09/06 (1 page)
27 September 2006	Ad 18/09/06--------- Â£ si [email protected]=300000 Â£ ic 26843/326843 (2 pages)
27 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2006	Nc inc already adjusted 18/09/06 (1 page)
27 September 2006	Ad 18/09/06--------- Â£ si [email protected]=300000 Â£ ic 26843/326843 (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (3 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (4 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (4 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
3 August 2006	Full accounts made up to 31 March 2006 (18 pages)
3 August 2006	Full accounts made up to 31 March 2006 (18 pages)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
22 November 2005	Return made up to 06/11/05; full list of members (3 pages)
22 November 2005	Return made up to 06/11/05; full list of members (3 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New director appointed (3 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New director appointed (3 pages)
9 June 2005	Full accounts made up to 31 March 2005 (19 pages)
9 June 2005	Full accounts made up to 31 March 2005 (19 pages)
7 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 June 2005	Particulars of mortgage/charge (7 pages)
7 June 2005	Particulars of mortgage/charge (7 pages)
7 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 June 2005	Declaration of assistance for shares acquisition (11 pages)
7 June 2005	Declaration of assistance for shares acquisition (11 pages)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Director's particulars changed (1 page)
11 May 2005	Registered office changed on 11/05/05 from: telford house corner hall hemel hempstead hertfordshire HP3 9HN (1 page)
11 May 2005	Registered office changed on 11/05/05 from: telford house corner hall hemel hempstead hertfordshire HP3 9HN (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New secretary appointed;new director appointed (3 pages)
11 May 2005	New director appointed (4 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (4 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New secretary appointed;new director appointed (3 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: communications house 166 handford road ipswich suffolk IP1 2BH (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New director appointed (4 pages)
10 May 2005	Registered office changed on 10/05/05 from: communications house 166 handford road ipswich suffolk IP1 2BH (1 page)
10 May 2005	New director appointed (4 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
15 April 2005	Auditor's resignation (1 page)
15 April 2005	Auditor's resignation (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
28 January 2005	Full accounts made up to 31 March 2004 (17 pages)
28 January 2005	Full accounts made up to 31 March 2004 (17 pages)
29 December 2004	Return made up to 06/11/04; full list of members; amend (6 pages)
29 December 2004	Return made up to 06/11/04; full list of members; amend (6 pages)
10 November 2004	Return made up to 06/11/04; full list of members (3 pages)
10 November 2004	Return made up to 06/11/04; full list of members (3 pages)
8 June 2004	Return made up to 06/11/03; full list of members (5 pages)
8 June 2004	Return made up to 06/11/03; full list of members (5 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
23 February 2004	Secretary resigned (1 page)
23 February 2004	New secretary appointed;new director appointed (5 pages)
23 February 2004	Secretary resigned (1 page)
23 February 2004	New secretary appointed;new director appointed (5 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary's particulars changed (1 page)
18 November 2003	Secretary's particulars changed (1 page)
17 November 2003	New secretary appointed (1 page)
17 November 2003	New secretary appointed (1 page)
14 November 2003	Particulars of mortgage/charge (5 pages)
14 November 2003	Particulars of mortgage/charge (5 pages)
7 November 2003	New secretary appointed (1 page)
7 November 2003	New secretary appointed (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 November 2003	Secretary resigned;director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Secretary resigned;director resigned (1 page)
4 November 2003	Declaration of assistance for shares acquisition (6 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Declaration of assistance for shares acquisition (6 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 October 2003	Ad 27/10/03--------- Â£ si [email protected]=2342 Â£ ic 24500/26842 (2 pages)
31 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2003	Ad 27/10/03--------- Â£ si [email protected]=2342 Â£ ic 24500/26842 (2 pages)
31 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 October 2003	Re-registration of Memorandum and Articles (13 pages)
13 October 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 October 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 October 2003	Re-registration of Memorandum and Articles (13 pages)
13 October 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
13 October 2003	Full accounts made up to 31 March 2003 (17 pages)
13 October 2003	Application for reregistration from PLC to private (1 page)
13 October 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
13 October 2003	Application for reregistration from PLC to private (1 page)
13 October 2003	Full accounts made up to 31 March 2003 (17 pages)
14 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Auditor's resignation (1 page)
26 March 2003	Auditor's resignation (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
13 November 2002	Return made up to 06/11/02; full list of members (7 pages)
13 November 2002	Return made up to 06/11/02; full list of members (7 pages)
24 June 2002	Full accounts made up to 31 March 2002 (18 pages)
24 June 2002	Full accounts made up to 31 March 2002 (18 pages)
13 November 2001	Return made up to 06/11/01; full list of members (7 pages)
13 November 2001	Return made up to 06/11/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 March 2001 (19 pages)
31 October 2001	Full accounts made up to 31 March 2001 (19 pages)
6 February 2001	S-div 30/01/01 (1 page)
6 February 2001	S-div 30/01/01 (1 page)
21 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2000	Full accounts made up to 31 March 2000 (20 pages)
24 October 2000	Full accounts made up to 31 March 2000 (20 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
4 February 2000	Declaration of mortgage charge released/ceased (1 page)
4 February 2000	Declaration of mortgage charge released/ceased (1 page)
28 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1999	Return made up to 06/11/99; full list of members (7 pages)
16 November 1999	Return made up to 06/11/99; full list of members (7 pages)
25 October 1999	Full group accounts made up to 31 March 1999 (30 pages)
25 October 1999	Full group accounts made up to 31 March 1999 (30 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
21 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 April 1999	Â£ ic 50000/24500 07/04/99 Â£ sr 25500@1=25500 (1 page)
21 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 April 1999	Â£ ic 50000/24500 07/04/99 Â£ sr 25500@1=25500 (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
7 December 1998	Return made up to 06/11/98; no change of members (6 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Return made up to 06/11/98; no change of members (6 pages)
7 December 1998	Director resigned (1 page)
15 October 1998	Full group accounts made up to 31 March 1998 (31 pages)
15 October 1998	Full group accounts made up to 31 March 1998 (31 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
11 November 1997	Return made up to 06/11/97; no change of members (6 pages)
11 November 1997	Return made up to 06/11/97; no change of members (6 pages)
27 October 1997	Full group accounts made up to 31 March 1997 (32 pages)
27 October 1997	Full group accounts made up to 31 March 1997 (32 pages)
20 November 1996	Return made up to 15/11/96; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
20 November 1996	Return made up to 15/11/96; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
24 July 1996	Full group accounts made up to 31 March 1996 (29 pages)
24 July 1996	Full group accounts made up to 31 March 1996 (29 pages)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director's particulars changed (1 page)
27 November 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 November 1995	New director appointed (2 pages)
11 October 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
11 October 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
8 March 1995	Full group accounts made up to 31 December 1994 (25 pages)
8 March 1995	Full group accounts made up to 31 December 1994 (25 pages)
3 March 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (10 pages)
3 March 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
30 March 1994	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (6 pages)
30 March 1994	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (6 pages)
30 March 1994	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (6 pages)
22 March 1994	Full accounts made up to 31 December 1993 (20 pages)
22 March 1994	Full accounts made up to 31 December 1993 (20 pages)
24 August 1993	Full accounts made up to 31 December 1992 (14 pages)
24 August 1993	Full accounts made up to 31 December 1992 (14 pages)
20 May 1993	Ad 26/04/93--------- Â£ si 49800@1=49800 Â£ ic 200/50000 (2 pages)
20 May 1993	Ad 26/04/93--------- Â£ si 49800@1=49800 Â£ ic 200/50000 (2 pages)
14 May 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
14 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 May 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
14 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 May 1993	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
14 May 1993	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
12 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1993	Â£ nc 1000/50000 26/04/93 (1 page)
12 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1993	Â£ nc 1000/50000 26/04/93 (1 page)
27 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
15 October 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
14 January 1991	Full accounts made up to 30 April 1990 (12 pages)
14 January 1991	Full accounts made up to 30 April 1990 (12 pages)
8 June 1990	Return made up to 31/12/89; full list of members (4 pages)
8 June 1990	Return made up to 31/12/89; full list of members (4 pages)
24 May 1990	Ad 04/04/90--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 May 1990	Ad 04/04/90--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
30 March 1989	Accounts for a small company made up to 30 April 1988 (4 pages)
30 March 1989	Accounts for a small company made up to 30 April 1988 (4 pages)
19 February 1989	Return made up to 31/12/88; full list of members (5 pages)
19 February 1989	Return made up to 31/12/88; full list of members (5 pages)
9 April 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 April 1987	Registered office changed on 09/04/87 from: 124-128 city road london EC1V 2NJ (1 page)
9 April 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 April 1987	Registered office changed on 09/04/87 from: 124-128 city road london EC1V 2NJ (1 page)
3 April 1987	Company name changed cometcrown LIMITED\certificate issued on 03/04/87 (2 pages)
3 April 1987	Company name changed cometcrown LIMITED\certificate issued on 03/04/87 (2 pages)
24 March 1987	Certificate of Incorporation (1 page)
24 March 1987	Certificate of Incorporation (1 page)

Giacom (Distribution) Limited

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